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Tag: CoinsPaid

MiCA Stress Test: How Market Losses and Regulation Are Brutally Reshaping EU Crypto!

MiCA Reg Techer -
The global crypto market chill of late 2025, highlighted by Coinbase’s significant Q4 losses, has collided with the unforgiving reality of Europe’s new regulatory framework. The EU is no longer just facing a "crypto winter" of falling prices; it is entering an ice age of regulatory enforcement. As the MiCA regulation enters its critical transition phase, the "Lithuanian laboratory" has already demonstrated the fatal consequences for non-compliant entities.

FinteqHub’s Hidden Rails: How SoftSwiss’s Gateway Allegedly Funnels Casino Payments Through Spoynt, Decta, Rapyd and Rastpay

Rail Atlas Cases Ben -
A new whistleblower leak adds technical detail to FinteqHub’s role in the SoftSwiss & Dream Finance (dba CoinsPaid, CryptoProcessing) ecosystem: card and Apple Pay transactions at the LuckyDreams casino are allegedly cascaded through a stack of third‑party processors, raising acute transparency and AML concerns for regulators and banks dealing with these rails.

The Canadian Connection: CenturaPay Red-Listed as Shadow Payment Rail for Offshore Casinos and MiFinity Schemes

Illegal gambling tamir -
The Canadian MSB CenturaPay (Canamoney Exchange Ltd) has been slapped with a Red Risk Signal on RatEx42. Investigations reveal its pivotal role as a high-risk payment agent, facilitating illegal offshore gambling deposits by piggybacking on the infrastructure of established processors like MiFinity. As regulators tighten the noose, the "Canadian Bridge" is beginning to buckle.

[WHISTLEBLOWER LEAK] The Shadow Empire: Insider Evidence Exposes Secret Links Between CoinsPaid, AlphaPo, and SoftSwiss

Compliance tamir -
A cache of internal communications leaked by a high-level whistleblower has finally shattered the wall of separation between CoinsPaid and the notorious AlphaPo. The evidence reveals a coordinated effort by CEO Max Krupyshev and Head of Legal Maria Akulenko to mask financial interdependencies, including a mysterious loan from AlphaPo and direct executive overlaps.

BREAKING: The “Controlled Demolition” of Dream Finance? Liquidations in El Salvador and Poland Amid SoftSwiss/AlphaPo Connections

Crypto Compliance tamir -
A breakthrough in the Dream Finance investigation reveals a global retreat. Following the MiCA-triggered blackout in Lithuania, new insider intel and local reports confirm the liquidation of the group’s entities in El Salvador and Poland. From mysterious loans from AlphaPo to UBO links with SoftSwiss, the veil of transparency is finally being lifted on the Dream Finance empire.

The MiCA Guillotine Falls Again: CoinsPaid (Dream Finance) Joins utPay in Lithuanian Regulatory Blackout

Crypto Compliance Reg Techer -
The Lithuanian crypto landscape is undergoing a violent contraction. Following the suspension of utPay, the iGaming crypto giant Dream Finance UAB d/b/a CoinsPaid and CryptoProcessing has officially shuttered its Lithuanian operations. As the MiCA "grandfathering" period expires, the Bank of Lithuania is flushing out high-risk processors, leaving the SoftSwiss-linked empire to retreat to Estonian and North American strongholds.

SoftSwiss Update: RevDuck Network Exposes “Corporate Shell Game” and Affilka-Powered Illegal Casino Infrastructure

Compliance Reg Techer -
Following our January 24, 2026 report alleging SoftSwiss may be operating as an “unlicensed payment hub” for illegal casino networks, FinTelegram received a detailed whistleblower dossier focused on the RevDuck network (Holyluck/Trueluck/Kokobet/Booms.bet). Parts of the dossier align with observable enforcement and corporate-footprint signals, while core payment-custody claims still require verification.

New SoftSwiss Allegations: Evidence of Unlicensed Payment Hub Operations for Illegal Casino Networks!

Illegal gambling Reg Techer -
Recent whistleblower reports and online investigative publications in January 2026 allege that SoftSwiss, through its Malta-licensed entity Stable Aggregator Limited (MGA/B2B/942/2022), operates as an unlicensed payment hub and money laundering facilitator for affiliated casino operators targeting prohibited jurisdictions. The allegations assert that SoftSwiss processes payments from unlicensed merchants.

GammaG Surfaces Behind the “CoinsPaid” Button at Vegadream!

Crypto Compliance tamir -
While testing deposit rails at the offshore casino Vegadream, FinTelegram found an unexpected handoff: selecting CoinsPaid opened a separate crypto payment page branded GammaG (gammag.ge). The pop-up instructed users to send USDT on the “Binance network” (BSC) to a specific address and displayed the merchant descriptor “STARDUST GLOBAL CCS LTD..

Breaking: Ethereum Wallet Linked to Massive Cyprus Boiler Room Operations

Boiler Rooms Charlene Lensburg -
The whistleblower has provided critical intelligence revealing that an Ethereum wallet serves as a payroll distribution node for unregulated forex boiler rooms in Cyprus, processing over $20 million per month in employee payments. Funds originate from CoinsPaid and AlphaPo, two crypto payment processors that function as a single criminal infrastructure despite appearing as separate entities.

CoinsPaid Corporate War Moves to Vienna: Israeli Court Splits “Smear Campaign” Suit From Corporate Battle

Austria tamir -
An Israeli court has effectively moved the corporate heart of the CoinsPaid/Dream Finance crypto payment processor group conflict out of Tel Aviv and into Vienna arbitration, while ordering both camps to re-plead their mutual “smear campaign” allegations in far greater detail. The ruling reframes the dispute as a dual track: corporate control fight in Austria, defamation dogfight in Israel.

Compliance Crisis at Dream Finance Group: The CoinsPaid Transaction Volume Illusion!

Compliance Guest Contributor -
A forensic traffic and financial intelligence analysis of Dream Finance Group—through its operating brands CoinsPaid and CryptoProcessing—reveals an alarming...

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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